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Resumes 51 - 60 of 1134 |
Washington, DC
... County with various construction companies including J Fletcher Creamer & Sons, Schummer, Sagres, SACO, BF Joy, Henley, Inland Waters, & Midas Construction including but not limited to the following: Verify correct type of pipe being placed, (i.e. ...
- Feb 16
Rockville, MD
Chrispine Shija Silver Spring, Maryland (Handled 5+ SAR cases per day) Professional Summary: Seasoned financial professional with 7+ years as both AML/Fraud Analyst and AML/KYC Analyst. Expert in fraud prevention, investigations, and regulatory ...
- Feb 14
Silver Spring, MD
... CA, USA 2024: Certificate in Workmen’s Compensation and alternatives, San Francisco, CA USA 2024: Certificate in Insurance Fraud, San Francisco, CA USA 2024: Certificate in Cyber Security Risk Management, CA, MS Word, Excel, PowerPoint, Teams, ...
- Feb 12
Arlington, VA
... EDUCATION University Hassan II- Ain Chock, Casablanca, Morocco — Master’s in Detection and Prevention of Organized Financial Crime SEPTEMBER 2016 - JUNE 2018 Escaping tax evasion, fraud, and accounting manipulation techniques; Investigative ...
- Feb 09
Herndon, VA, 20170
Samson Afolabi, MA, CPA, CMA, CFM, FCA, CGMA Principal/ Project Manager Qualifications & Experience Summary Certifications & ... of CPAs, Greater Washington Society of CPAs, Institute of Management Accountant, Association of Certified Fraud Examiner.
- Feb 08
Clarksburg, MD
... of ASEE 1993 Annual Conference, Urbana, IL, June 20-24, 1993, pp. 1088-1092. • A R. Hasan & A. L. Riemenschneider " TOOLKIT: A Linear Control Systems Program" Proc. of ASEE 1993 Annual Conference, Urbana, IL, June 20-24, 1993, pp. 800-804. • A R. ...
- Feb 05
Washington, DC
... CapitalOne, Glen Allen, VA 2010 to 2014 Floor Supervisor, 2012 to 2014 Fraud Recovery ID Agent, 2011 to 2012 Fraud Recovery Agent, 2010 to 2011 Responsible for managing the operation team to ensure quality performance, and in-depth product knowledge ...
- Jan 30
Germantown, MD
... ● Develop and deploy machine learning models for various applications such as recommendation systems, fraud detection, or demand forecasting. ● Create interactive dashboards and visualizations to enable self- service data exploration and analysis. • ...
- Jan 24
Germantown, MD
... Skills Experience with many different client industries, including biomedical research firms, CPA firms, Optometrist offices, law firms, warehouse distributors, employment agencies and more. More recent clientele includes US Military and Government ...
- Jan 22
Herndon, VA
... Customized ITSM, Incident, CPA custom application, Problem Management and Change Management modules based on user Requirements. • Orchestrated the efforts of vendors, and internal divisions/departments to internalize new IT Asset Management ...
- Jan 21